WEBINAR
BSA Alert

Implementing Beneficial Owners on Legal Entities Webinar

CFT Credits: 0.25

This program is designed to focus on business accounts and the opening procedures, changing ownership, implementing this process and all the questions it brings.

Webinar Description and Intended Audience

Fast approaching May 11, 2018 deadline has us asking more complicated questions about beneficial ownership of accounts. What is excluded? What is included? What is exempt? How do we handle renewals of CDs and loans? Can we do beneficial ownership form at the account level or the customer level? It goes on and on. How to map multi-tiered businesses and the human beings who own them.

This program is designed to focus on business accounts and the opening procedures, changing ownership, implementing this process and all the questions it brings.

What You Will Learn:

  • How to handle renewals
  • How to handle all types of businesses and beneficial ownership
  • Writing your business procedures
  • Changing signers and owners
  • Mapping multitiered businesses
  • What to do with beneficial ownership and controlling person information
  • Exclusions, exemptions and exempt activity
  • OFAC, 314 a and other compliance issues

Who Should Attend?

BSA Officer, Compliance, Deposit Operations, Loan Operations and Branch Administration

Webinar Viewing Options

LIVE WEBINAR:                                              

INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK!  With this option, you will participate in the webinar live, via the internet. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time.  And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool.  With this option, you will receive a download of any applicable handouts and a CD-ROM (featuring the full-color PowerPoint presentation with audio) via regular mail. Mailed 7 to 10 days after the webinar takes place.

IN-HOUSE:                                                        

Webinars can be scheduled and offered exclusively for your company.  They can even be customized to best fit your needs.  To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
01/09/18Archived CD-ROM Video Recording$345.00Order
01/09/18Archived Six Month On-Demand Recording$295.00Order
AnyIn-HouseRequest